TEXON INTERNATIONAL GROUP LIMITED
SALTBURN BY THE SEA TEXON (NEWCO 1) LTD

Hellopages » North Yorkshire » Redcar and Cleveland » TS12 2LH

Company number 05329617
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address SKELTON INDUSTRIAL ESTATE, SKELTON, SALTBURN BY THE SEA, CLEVELAND, TS12 2LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Wing Yee Agnes Lee on 3 January 2017; Confirmation statement made on 11 January 2017 with updates; Statement of capital following an allotment of shares on 2 April 2016 GBP 5,428,495.4769 . The most likely internet sites of TEXON INTERNATIONAL GROUP LIMITED are www.texoninternationalgroup.co.uk, and www.texon-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Redcar East Rail Station is 4.7 miles; to Redcar Central Rail Station is 5.5 miles; to Kildale Rail Station is 7.3 miles; to Battersby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texon International Group Limited is a Private Limited Company. The company registration number is 05329617. Texon International Group Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Texon International Group Limited is Skelton Industrial Estate Skelton Saltburn by The Sea Cleveland Ts12 2lh. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CAMPBELL, Gary Brian is a Director of the company. CHAN, Christina Yuen Kiu is a Director of the company. LAMB, Stanley is a Director of the company. LEE, Wing Yee Agnes is a Director of the company. SEGHIN, Bruno Paul Yves Ghislain is a Director of the company. Secretary MATTINGLY, Philip Graham has been resigned. Secretary SIMS, Robin Edward has been resigned. Secretary CITCO MANAGEMENT (UK) LIMITED has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director ALLEN, Nicholas Charles has been resigned. Director BRACEGIRDLE, Stephen James has been resigned. Director BURGESS, Ian Jeffrey has been resigned. Director DE WAEN, Thomas has been resigned. Director HENFREY, Anthony William, Dr has been resigned. Director KORAL, Gregory David has been resigned. Director SCHOELS, Peter Hubert Roger has been resigned. Director SMITH, Stephen Rushworth has been resigned. Director SPEDDING, Thomas Henry has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 06 January 2017
Director
CAMPBELL, Gary Brian
Appointed Date: 06 October 2008
66 years old
Director
CHAN, Christina Yuen Kiu
Appointed Date: 02 April 2016
40 years old
Director
LAMB, Stanley
Appointed Date: 21 September 2009
72 years old
Director
LEE, Wing Yee Agnes
Appointed Date: 02 April 2016
54 years old
Director
SEGHIN, Bruno Paul Yves Ghislain
Appointed Date: 02 April 2016
68 years old

Resigned Directors

Secretary
MATTINGLY, Philip Graham
Resigned: 30 June 2008
Appointed Date: 11 January 2005
Secretary
SIMS, Robin Edward
Resigned: 02 April 2016
Appointed Date: 30 June 2008
Secretary
CITCO MANAGEMENT (UK) LIMITED
Resigned: 06 January 2017
Appointed Date: 02 April 2016
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
ALLEN, Nicholas Charles
Resigned: 02 April 2016
Appointed Date: 27 November 2012
70 years old
Director
BRACEGIRDLE, Stephen James
Resigned: 14 August 2007
Appointed Date: 08 February 2005
67 years old
Director
BURGESS, Ian Jeffrey
Resigned: 23 January 2007
Appointed Date: 08 February 2005
63 years old
Director
DE WAEN, Thomas
Resigned: 26 April 2007
Appointed Date: 29 January 2007
47 years old
Director
HENFREY, Anthony William, Dr
Resigned: 02 April 2016
Appointed Date: 08 February 2005
80 years old
Director
KORAL, Gregory David
Resigned: 30 June 2008
Appointed Date: 19 September 2005
61 years old
Director
SCHOELS, Peter Hubert Roger
Resigned: 08 December 2009
Appointed Date: 08 February 2005
52 years old
Director
SMITH, Stephen Rushworth
Resigned: 02 April 2016
Appointed Date: 11 January 2005
72 years old
Director
SPEDDING, Thomas Henry
Resigned: 30 September 2009
Appointed Date: 14 August 2007
72 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

TEXON INTERNATIONAL GROUP LIMITED Events

03 Feb 2017
Director's details changed for Wing Yee Agnes Lee on 3 January 2017
25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 2 April 2016
  • GBP 5,428,495.4769
11 Jan 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 January 2017
11 Jan 2017
Termination of appointment of Citco Management (Uk) Limited as a secretary on 6 January 2017
...
... and 84 more events
20 Jan 2005
New secretary appointed
20 Jan 2005
New director appointed
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
11 Jan 2005
Incorporation

TEXON INTERNATIONAL GROUP LIMITED Charges

30 June 2016
Charge code 0532 9617 0003
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: Contains fixed charge…
30 June 2016
Charge code 0532 9617 0002
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: Contains fixed charge…
8 February 2005
Debenture
Delivered: 23 February 2005
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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